HERITAGE AND RURAL LIMITED
Overview
| Company Name | HERITAGE AND RURAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05999079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE AND RURAL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HERITAGE AND RURAL LIMITED located?
| Registered Office Address | Charlestown House Acorn Park Industrial Estate Charlestown BD17 7SW Shipley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE AND RURAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HERITAGE AND RURAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of James Whyte as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Gail Teasdale as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Stuart Whyte on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Stuart Whyte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Johnston as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HERITAGE AND RURAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGDEN, Matthew | Secretary | 12 The Shroggs Steeton BD20 6TG Keighley West Yorkshire | British | 124384850002 | ||||||
| TEASDALE, Gail Louise | Director | Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire United Kingdom | United Kingdom | British | 153520720001 | |||||
| KELLY, Martin Paul | Secretary | Browfield 13 Raines Lane BD23 5NJ Grassington North Yorkshire | British | 104943290002 | ||||||
| MACREADY, Angela | Secretary | 2 Hutton Terrace Pudsey LS28 7UD Leeds West Yorkshire | British | 124609520001 | ||||||
| TURNBULL, Brian George | Secretary | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | 3567880001 | ||||||
| CLARKE, Stephen Frank | Director | 27 Cavendish Avenue HG2 8HY Harrogate North Yorkshire | England | British | 93241020001 | |||||
| GADIE, John Anthony | Director | Borrowston Farmhouse Kincardine O'Neil AB34 5AP Aberdeen | British | 81889520005 | ||||||
| GORDON CUMMING, Alastair | Director | Aktyre House Forres IV36 2SH Moray | British | 125462820001 | ||||||
| JOHNSTON, Graham Stirling | Director | 32 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | British | 86813340001 | ||||||
| LEVER, Richard | Director | 3 Townend Court YO26 9RD Great Ouseburn North Yorkshire | United Kingdom | British | 90726990001 | |||||
| MCCARTHY, Michael Anthony, Dr | Director | Old Bath Road Lechampton GL53 7DH Cheltenham 117 Gloucestershire England | England | British | 132825950001 | |||||
| SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord | Director | Leck Hall LA6 2JF Carnforth Lancashire | England | British | 5970340001 | |||||
| TRUIN, William James | Director | West End Stalling Busk DL8 3DH Wensleydale North Yorkshire | United Kingdom | British | 158371810001 | |||||
| TURNBULL, Brian George | Director | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | 3567880001 | ||||||
| WHYTE, James Stuart | Director | Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire United Kingdom | England | British | 92173190002 |
Does HERITAGE AND RURAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2007 Delivered On Aug 07, 2007 | Outstanding | Amount secured All monies not exceeding at any time £10,000,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge the whole of the undertaking and assets, present and future. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0